JOMAST 6 LIMITED
STOCKTON ON TEES SURESONG LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 1SW

Company number 04145506
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address TOP FLOOR, ORIEL HOUSE CALVERTS LANE, STOCKTON ON TEES, CLEVELAND, TS18 1SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Registration of charge 041455060013, created on 24 February 2016. The most likely internet sites of JOMAST 6 LIMITED are www.jomast6.co.uk, and www.jomast-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Middlesbrough Rail Station is 3.2 miles; to Yarm Rail Station is 5.2 miles; to Seaton Carew Rail Station is 7.8 miles; to Hartlepool Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jomast 6 Limited is a Private Limited Company. The company registration number is 04145506. Jomast 6 Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Jomast 6 Limited is Top Floor Oriel House Calverts Lane Stockton On Tees Cleveland Ts18 1sw. . MONK, Stuart John is a Secretary of the company. MONK, Jennifer is a Director of the company. MONK, Stuart John is a Director of the company. Secretary ATKINSON, Keith Andrew has been resigned. Secretary HUGHES, Paul has been resigned. Secretary MARSH, Mark has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ATKINSON, Keith Andrew has been resigned. Director GOLD, Howard Barry has been resigned. Director HUGHES, Paul has been resigned. Director RANKIN, Allan has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MONK, Stuart John
Appointed Date: 03 June 2005
Director
MONK, Jennifer
Appointed Date: 03 June 2005
73 years old
Director
MONK, Stuart John
Appointed Date: 09 July 2004
76 years old

Resigned Directors

Secretary
ATKINSON, Keith Andrew
Resigned: 09 July 2004
Appointed Date: 01 January 2002
Secretary
HUGHES, Paul
Resigned: 01 January 2002
Appointed Date: 11 October 2001
Secretary
MARSH, Mark
Resigned: 03 June 2005
Appointed Date: 09 July 2004
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 October 2001
Appointed Date: 22 January 2001
Director
ATKINSON, Keith Andrew
Resigned: 09 July 2004
Appointed Date: 01 January 2002
64 years old
Director
GOLD, Howard Barry
Resigned: 01 January 2002
Appointed Date: 11 October 2001
82 years old
Director
HUGHES, Paul
Resigned: 01 January 2002
Appointed Date: 11 October 2001
60 years old
Director
RANKIN, Allan
Resigned: 09 July 2004
Appointed Date: 11 October 2001
65 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 October 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Jomast Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

JOMAST 6 LIMITED Events

08 Jan 2017
Audited abridged accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
11 Mar 2016
Registration of charge 041455060013, created on 24 February 2016
09 Mar 2016
Registration of charge 041455060012, created on 24 February 2016
27 Feb 2016
Company name changed suresong LIMITED\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
...
... and 66 more events
22 Oct 2001
New secretary appointed;new director appointed
22 Oct 2001
Secretary resigned
22 Oct 2001
Director resigned
22 Oct 2001
Registered office changed on 22/10/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
22 Jan 2001
Incorporation

JOMAST 6 LIMITED Charges

24 February 2016
Charge code 0414 5506 0013
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: With full title guarantee and by way of first fixed charge…
24 February 2016
Charge code 0414 5506 0012
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold property at one jesmond three sixty (formerly…
28 November 2014
Charge code 0414 5506 0011
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 1-3 the garth, coal lane, wolviston…
25 October 2012
Legal mortgage
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Queens square, middlesbrough, t/n CE101899 and CE21736; all…
25 October 2012
Legal mortgage
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Zetland place, middlesbrough; t/n CE145818; all plant and…
18 November 2009
Legal mortgage
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a sandyford house archbold terrace jesmond…
15 April 2008
Legal mortgage
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: Sandyford house archbold terrace jesmond newcastle upon…
20 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 2 queens square and warehouse premises at…
2 February 2004
Charge deed
Delivered: 10 February 2004
Status: Satisfied on 1 March 2008
Persons entitled: Leeds & Holbeck Building Society
Description: By way of legal mortgage the property being sandyford house…
2 February 2004
Deed of rental assignment
Delivered: 10 February 2004
Status: Satisfied on 19 December 2009
Persons entitled: Leeds & Holbeck Building Society
Description: The assignor with full title guarantee as a continuing…
16 November 2001
Legal charge
Delivered: 17 November 2001
Status: Satisfied on 16 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of sandyford road…
15 November 2001
Debenture
Delivered: 20 November 2001
Status: Satisfied on 16 July 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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